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What consequences can companies face that do not carry out due diligence in verifying risk lists in Peru?
Companies that fail to perform due diligence may face financial penalties, loss of reputation, regulatory investigations, and legal action if they engage with sanctioned individuals or entities or those involved in illicit activities.
How are foreign currency transactions monitored to prevent money laundering in El Salvador?
Detailed controls and analysis on foreign currency transactions are implemented to identify suspicious transactions.
Can information updates be made on the identity card in Bolivia?
Yes, updates such as change of address or marital status can be made by presenting the relevant documents at the SEGIP offices.
How is labor outsourcing regulated in Paraguay?
Labor outsourcing, or outsourcing, is subject to specific regulations in Paraguay to avoid abuses. Contract workers have labor rights and protections, and employers must comply with certain legal requirements.
How is the protection of personal data addressed in compliance programs in Argentina?
The protection of personal data in Argentina is addressed through compliance with the Personal Data Protection Law. Compliance programs must include policies and controls to ensure the secure and legal handling of personal information, protecting the privacy of individuals.
What are the requirements for automatic renewal of the lease contract in Argentina?
Automatic contract renewal may require compliance with certain requirements, such as notifying the intention to renew in advance and accepting the proposed new conditions.
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